EFTA01398548Set 10
2018-02-0735p3,835w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon ; Teresa Metallo ... Keith Buckholz <
Subject: RE: New Derivatives account. [I]
Kind regards,
EFTA01398558
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office ... From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon >; Teresa Metallo ... Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
{https://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gif}
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche ... From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
EFTA01398327
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon >; Teresa Metallo ... Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche ... From: Paolo De-Leon
Sent: Thursday, Januar 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
EFTA01398328
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01398352Set 10
2018-01-1830p3,248w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon ; Teresa Metallo ... Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
EFTA01398357
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office ... From: Paolo De-Leon
Sent: Thursday, Januar 11, 2018 11:55 AM
To: Diana Canter ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
York, NY, USA 10154-0004
Tel. +1(212) 454-1162
Email
From: Diana Canter
Sent: Thursday, Januar 11 2018 4:36 PM
; Teresa Metallo
Cc: Keith Buckholz <[IMMEMINIMII >
Subject ... Derivatives account. [I]
Kind regards,
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank ... Paolo De-Leon
EFTA01398601
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter a; Teresa Metallo
< >
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Thanks,
Please retrieve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
Paolo De-Leon ‹ >
Date: Thu, 11 Jan 2018 11:54:38 -0500
To: Diana Canter
Teresa Metallo
Cc: Keith Buckholz
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL ... N4G025403
N4G026161
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leon >; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
These ... different account numbers than were provided way below originally?
Kind regards,
Diana Canter
{https://brandportal.intranet.db.com/img/modules/-
EFTA01398628
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf
EFTA01399254Set 10
2018-09-259p1,054w
Subject: RE: Butterfly brokers e [I]
From: Diana Canter
Date: Tue, 25 Sep 2018 15:20:23 -0400
To: Funda Bozkurt
zia Memon
Cc: Kimberly Hart
Please give me some ... examples
Kind regards,
Diana Canter
Ottps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management ... Email
From: Funda Bozkurt
Sent: Tuesday, September 25, 2018 3:18 PM
To: Diana Canter ; zia Memon e >
Cc: Kimberly Hart
Subject: RE: Butterfly brokerage [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399254.pdf
EFTA01398528Set 10
2018-01-1020p2,070w
Leon
Date: Thu, 11 Jan 201: 7:2
To: Teresa Metallo
Cc: Diana Canter
Keith Buckholz
Hello Teresa,
Can you kindly provide the below documents for Southern Financial ... Management
345 Park Avenue - 14th Floor
New York, NY, USA 10154-0004
From: Diana Canter
Sent: Wednesday, January 10, 2018 1:39 PM
To: Keith Buckholz
EFTA01398528
Cc: Paolo ... more of if Teresa is not able to help you?
D
Kind regards,
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA01398415Set 10
2018-01-1020p2,358w
knows who can provide that information. Thanks.
Regards,
Keith
From: Diana Canter
Sent: Wednesday, January 10, 2018 1:39 PM
To: Keith Buckholz
Cc: Paolo De-Leon
Subject ... Teresa is not able to help you?
EFTA01398415
D
Kind regards,
Diana Canter
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office ... Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 4:50 PM
To: Diana Canter
Cc: Paolo De-Leon
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf
EFTA01399488Set 10
2018-10-1112p1,815w
Kimberly Hart
Coley Jellin haus
Cc: zia Memon
Diana Canter
Funda Bozkurt
Zbynek Kozelsky
Good morning Kim,
Just to offer different perspective — separating of the account may not be
only ... October 11, 2018 10:51 AM
To: Coley Jellin haus
Cc: zia Memon ; Diana Canter < ; Funda
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal use only ... Thursday, October 11, 2018 10:35 AM
To: Kimberly Hart
Cc: zia Memon ; Diana Canter
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399488.pdf
EFTA01298426Set 10
2018-08-1718p7,779w
Ccasstent wea the teens and conatons al you, ROC Sul:saber Agteernert the eccrrobon cantered in this document is Ice atet purposes only ar4 rs not lobe used to, nutcases ... /en/du/article.asp7NAPC=S&AccessionNo=NS00000020110228e72s0001j
Consistent we, the terms and congeals ol your ROC Subsaber Apreernal the rnforrobon cantered in the document is Icy alert purposes only and is na lobe used fa morose ... /en/dufartide.asp?NAPC=S&AccessionNo=PBDN000020090922e59600003
Consistent we, the terms and conOnons of your ROC Subscript' Agreernel the irfccrrobon cantered m this docurneM rake abet purposes only anti is not lobe used lo, putposes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf
EFTA01356015Set 10
2018-01-091p175w
Kind regards,
Diana Canter
Diana Canter
Director i Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 South Street. 21202-3298 Baltimore ... Email
From: Keith Buckholz
Sent: Tuesday, Janua 09, 2018 4:50 PM
To: Diana Canter
Cc: Paolo De-Leon <
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only ... hear back from her by
then. Thanks again.
Regards,
Keith
From: Diana Canter
Sent: Tuesday, January 09, 2018 4:16 PM
To: Keith Buckholz
Cc: Paolo De-Leon
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356015.pdf
EFTA01356052Set 10
2018-01-091p199w
Emal
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 4:50 PM
To: Diana Canter
Cc: Paolo De-Leon
Subject: RE: New Derlva oyes accoun
Classification: For Infernal use only ... hear back from her by
then. Thanks again.
Regards,
Keith
From: Diana Canter
Sent: Tuesday, January 09, 2018 4:16 PM
To: Keith Buckholz
Cc: Paolo De-Leon
Subject ... listed far below has been closed on Pershing since 4/28/2014
Kind regards,
Diana Canter
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356052.pdf
EFTA01398437Set 10
2018-01-0918p2,095w
Subject: RE: New Derivatives account. [I]
From: Diana Canter < II>
Date: Tue, 09 Jan 2018 16:15:49 -0500
To: Keith Buckholz >
Cc: Paolo De-Leon
Hi Keith — I tried ... listed far below has been closed on
Pershing since 4/28/2014
D
Kind regards,
Diana Canter
{https://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic_46x46.gif}
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche ... Email
From: Keith Buckholz
Sent: Tuesday, Januar 09, 2018 2:21 PM
To: Diana Canter
Cc: Paolo De-Leon
EFTA01398437
Subject: FW: New Derivatives account. [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
EFTA01356160Set 10
2018-01-111p131w
From: Diana Canter
Sent: Thursday, January 11, 201811:45 AM
To: Paolo De-Leon eresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [II
These are different account numbers ... than were provided way below originally?
Kind regards,
Diana Canter
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
timore ... Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter Keith Buckholz
Subject: RE: New Derivatives account. [I]
The account numbers are below:
•
•
Thanks,
Paolo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356160.pdf
EFTA00156832Set 9
2016-02-0111p6,024w
offenders who commit sexual acts against children utilize what are known as "grooming" behaviors
(Canter, Hughes, and Kirby 1998). Grooming refers to the behaviors that an offender employs in
preparation ... Given that grooming may be utilized by nearly half of sexual offenders against children (Canter
et al. 1998), it is imperative that we better understand a way to detect their ... Discussion
It has previously been proposed that sexual grooming behaviors are difficult to identify (Canter
et al. 1998; Craven et al. 2006; Canning 2010), likely due to the fact that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156832.pdf
EFTA01356176Set 10
2018-01-111p148w
From: Paolo De-Leon
Sent: 1/11/2018 11:54:38 AM
To: Diana Canter I • Teresa Metallo
CC: Keith Buckholz
Subject: RE: New Derivatives account.
Thanks,
Please retrieve for these below ... accounts:
SOUTHERN FINANCIAL LLC
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leon < >; Teresa Metallo <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account ... These are different account numbers than were provided way below originally?
Kind regards,
Diana Canter
tam
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356176.pdf